Reports for Walter Kronenberg Immobilien AG
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About Walter Kronenberg Immobilien AG
- Walter Kronenberg Immobilien AG has its legal headquarters in Eich and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management has 3 active persons registered.
- The most recent commercial register change was made on 11.03.2025. You can find all changes under «Notifications».
- The company's UID is CHE-103.520.354.
- Next to the company Walter Kronenberg Immobilien AG there are 4 other active companies with an identical address. These include: Allro AG, Neuhus Immobilien AG, WalKron GmbH.
Management (3)
newest board members
Gina Maria Estermann-Kronenberg,
Tamina Kronenberg,
Walter Kronenberg
newest authorized signatories
Gina Maria Estermann-Kronenberg,
Tamina Kronenberg,
Walter Kronenberg
Commercial register information
Entry in the commercial register
25.09.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Eich
Commercial Registry Office
LU
Commercial register number
CH-100.3.019.190-8
UID/VAT
CHE-103.520.354
Sector
Management of real estate portfolio properties
Purpose (Original language)
Ausführung von Bauarbeiten in Hoch- und Tiefbau; Handel mit Grundstücken und Bauten sowie deren Verwaltung; Beteiligungen; Erwerb, Verwaltung, Vermittlung und Veräusserung von Lizenzen, Patenten und anderen immateriellen Werten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BST Audit GmbH in Liquidation | Luzern | <2004 | 22.01.2009 | |
Other company names
Past and translated company names
- Kronenberg Walter Immobilien AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Walter Kronenberg Immobilien AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006278546, Commercial Registry Office Lucerne, (100)
Walter Kronenberg Immobilien AG, in Eich, CHE-103.520.354, Aktiengesellschaft (SHAB Nr. 42 vom 02.03.2020, Publ. 1004842200).
Eingetragene Personen neu oder mutierend:
Kronenberg, Walter, von Hildisrieden, in Hildisrieden, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Estermann-Kronenberg, Gina Maria, von Hildisrieden, in Hildisrieden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Kronenberg, Tamina, von Hildisrieden, in Rain, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004842200, Commercial Registry Office Lucerne, (100)
Walter Kronenberg Immobilien AG, in Eich, CHE-103.520.354, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2018, Publ. 4220261).
Eingetragene Personen neu oder mutierend:
Kronenberg, Walter, von Hildisrieden, in Hildisrieden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Rain].
Publication number: 4220261, Commercial Registry Office Lucerne, (100)
Walter Kronenberg Immobilien AG, in Eich, CHE-103.520.354, Aktiengesellschaft (SHAB Nr. 73 vom 17.04.2018, Publ. 4175159).
Eingetragene Personen neu oder mutierend:
Kronenberg, Walter, von Hildisrieden, in Rain, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Beromünster und Triengen, Mitglied, mit Einzelunterschrift].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.